OFAC UID 34156 · SDN · Entity

HOTEL PLAZA

List
SDN
Type
Entity
Programs
TCO
Designated
Jun 16, 2023

Addresses

  • Avenida Madero 366 Centro Civico Mexicali Baja California 21100 Mexico

Identifiers

  • Organization Type:: Short term accommodation activities
  • Phone Number: +52 686-383-6864
  • Website: https://hotel-plaza-mexicali.negocio.site/

Remarks

(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)